A.b.engineering Regulatory News (ASBE)

For immediate release 25th September 2017

ASSOCIATED BRITISH ENGINEERING PLC

("ABE" or "the Company")

At the Annual General Meeting of the Company held today in Glasgow at 1300hrs we can report that all resolutions were duly passed.

The Chairman of the meeting commented that while trading conditions in our sector of support services continue to be challenging we are at last seeing an increase in the level of enquiries for our traditional products and services. It is our resolve to convert these enquiries to firm orders throughout the remainder of the financial year.

Colin Weinberg, Associated British Engineering plc 07836 588504

Rupert Pearce Gould, Associated British engineering plc 01223 870768

Peter Morton, Associated British Engineering plc, 01223 260022